Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Акционерное общество Банк "Северный морской путь" | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
LegalEntity:name | Акционерное общество Банк "Северный морской путь" | rus | ru_nsd_isin | ru-inn-7750005482 | |||
Company:name | SMP Bank AO | permid | lei-2534001EWY0F7S5LDM61 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" | ext_ru_egrul | ru-inn-7750005482 | ||||
Company:name | SMP Bank | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Organization:name | SMP BANK | eng | us_ofac_sdn | ofac-16829 | |||
LegalEntity:name | SMP BANK | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
Organization:name | SMP OJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:name | SMP Bank AO | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:name | SMP Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
LegalEntity:name | SMP Bank | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
Organization:name | Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» | eng | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | |||
Organization:name | Акціонерне товариство Банк «Північний морський шлях» | ukr | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | |||
Organization:name | SMP BANK | us_trade_csl | ofac-16829 | ||||
LegalEntity:name | SMP Bank | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:name | SMP Bank | gb_hmt_sanctions | gb-hmt-15039 | ||||